CompaniesInTheUK

CELADIN LIMITED

Company number 06702668 ·

Active

3 active / 1 ceased · persons with significant control

Mr Glenton Douglas Masters

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-09-19
Date of birth
May 1967
Nationality
British
Country of residence
England
Correspondence address
28 Godstone Road, Twickenham, Middlesex, TW1 1JX, England

Mr Simon Walker

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-09-19
Date of birth
May 1955
Nationality
British
Country of residence
United Kingdom
Correspondence address
Brae Cottage, Yarrow, Hexham,, NE48 1BG, United Kingdom

Mrs Beverley Walker

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-09-19
Date of birth
April 1958
Nationality
British
Country of residence
United Kingdom
Correspondence address
Brae Cottage, Yarrow, Hexham,, NE48 1BG, United Kingdom

Mr Ian Glenton Masters

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-09-19
Ceased on
2026-06-01
Date of birth
June 1944
Nationality
British
Country of residence
United Kingdom
Correspondence address
4 Mead Way, Ruislip, Middlesex, HA4 7QW, United Kingdom